Liquidation
Company Information for PREFERRED GROUP LIMITED
HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD,
|
Company Registration Number
04192432
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
PREFERRED GROUP LIMITED | ||
Legal Registered Office | ||
HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD Other companies in E14 | ||
Previous Names | ||
|
Company Number | 04192432 | |
---|---|---|
Company ID Number | 04192432 | |
Date formed | 2001-04-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2016 | |
Account next due | 31/08/2018 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-04 23:24:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PREFERRED GROUP OF MANHATTAN INC. | 89-07 34TH AVE, STE. 18 Queens JACKSON HEIGHTSS NY 11372 | Active | Company formed on the 1990-01-05 | |
PREFERRED GROUP PLANS INC. | 19 BRITISH AMERICAN BLVD W Albany LATHAM NY 12110 | Active | Company formed on the 1988-09-09 | |
PREFERRED GROUP, INC. | 331 WEST MAIN ST JOHN DAY OR 97845 | Active | Company formed on the 1997-09-03 | |
PREFERRED GROUP INC | 6520 CULTUS BAY RD CLINTON WA 98236 | Dissolved | Company formed on the 2002-02-05 | |
PREFERRED GROUP INC | 380 3RD ST RONALD WA 98941 | Dissolved | Company formed on the 2003-08-20 | |
PREFERRED GROUP, LLC | 106 COUNTRYSIDE DRIVE - BROADVIEW HTS OH 44147 | Active | Company formed on the 2004-05-21 | |
PREFERRED GROUP INC. | NV | Permanently Revoked | Company formed on the 2006-01-12 | |
PREFERRED GROUP, LLC. | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Revoked | Company formed on the 2010-07-27 | |
PREFERRED GROUP INC. | New Brunswick | Unknown | ||
PREFERRED GROUP BENEFITS INC | Delaware | Unknown | ||
PREFERRED GROUP INC | Delaware | Unknown | ||
PREFERRED GROUP LLC | Delaware | Unknown | ||
PREFERRED GROUPS LLC | Delaware | Unknown | ||
PREFERRED GROUPS INTERNATIONAL INC | Georgia | Unknown | ||
PREFERRED GROUP LLC | Georgia | Unknown | ||
PREFERRED GROUPS INC. | P.O. BOX 11091 ATLANTA GA 30310 | Admin. Dissolved | Company formed on the 2003-10-01 | |
PREFERRED GROUP PROPERTIES INCORPORATED | California | Unknown | ||
PREFERRED GROUP INCORPORATED | California | Unknown | ||
PREFERRED GROUPS INCORPORATED | Michigan | UNKNOWN | ||
PREFERRED GROUP INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
RICHARD HARPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN PATRICK BRERETON |
Director | ||
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
Company Secretary | ||
PAUL STUART CHAMBERS |
Director | ||
AMANY ATTIA |
Director | ||
STEPHEN STAID |
Director | ||
AMIR MEHR |
Director | ||
LOUISE JANE WEIR |
Director | ||
ROGER JOHN TAYLOR |
Director | ||
WILLIAM C BILSBOROUGH |
Director | ||
WALLACE SIMON DUTHIE HINSHELWOOD |
Director | ||
CHRISTOPHER GORDON RUPP |
Director | ||
DOMINIC IAIN GIBB |
Director | ||
NIGEL JEFFREY MARTIN INGRAM |
Director | ||
AMANY ATTIA |
Director | ||
JOHN ALFRED WEBSTER |
Director | ||
GEORGE MCLENNAN FRASER |
Director | ||
GEORGE PATELLIS |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
DENNIS JAMES PITOCCO |
Director | ||
PHILIP EDWARD HOPES |
Company Secretary | ||
PHILIP EDWARD HOPES |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLO GROUP (HOLDINGS) LIMITED | Director | 2016-06-06 | CURRENT | 2014-06-25 | In Administration | |
SOLO GROUP SERVICES LIMITED | Director | 2016-06-06 | CURRENT | 2014-10-07 | In Administration | |
TETHRA ENERGY LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
ACR ENERGY LTD | Director | 2012-08-01 | CURRENT | 2010-07-05 | Active | |
RHINO COURT MANAGEMENT COMPANY LIMITED | Director | 2011-12-14 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
MG ROVER WHOLESALE LIMITED | Director | 2011-10-04 | CURRENT | 1946-03-28 | Liquidation | |
CANADA SQUARE PROPERTY VEHICLE LTD | Director | 2010-06-11 | CURRENT | 2010-06-11 | Dissolved 2017-05-20 | |
LEHMAN BROTHERS NOMINEES LIMITED | Director | 2010-03-03 | CURRENT | 1985-12-19 | Liquidation | |
LB HOLDINGS INTERMEDIATE 1 LIMITED | Director | 2010-02-19 | CURRENT | 2006-10-05 | Active | |
PREFERRED HOLDINGS LIMITED | Director | 2010-01-20 | CURRENT | 2001-03-30 | Liquidation | |
MBAM INVESTOR LIMITED | Director | 2009-12-17 | CURRENT | 2005-02-02 | Active | |
LBPB NOMINEES LIMITED | Director | 2009-09-07 | CURRENT | 2003-10-03 | Dissolved 2017-05-20 | |
ZEGNA III HOLDINGS INC | Director | 2009-07-28 | CURRENT | 2009-07-01 | Active | |
INVESTREV LIMITED | Director | 2009-06-18 | CURRENT | 2006-11-08 | Liquidation | |
RESETFAN LIMITED | Director | 2009-02-13 | CURRENT | 1999-04-14 | Liquidation | |
ELDON STREET (COLBERT ORCO) LIMITED | Director | 2008-12-22 | CURRENT | 2002-01-04 | Dissolved 2016-11-30 | |
ELDON STREET (HARLEY) LIMITED | Director | 2008-12-22 | CURRENT | 2003-05-12 | Dissolved 2016-11-30 | |
PARKMETRO LIMITED | Director | 2008-12-22 | CURRENT | 2002-01-24 | Dissolved 2016-11-30 | |
ELDON STREET (JEFFERSON) LIMITED | Director | 2008-12-22 | CURRENT | 2003-07-02 | Liquidation | |
PLATFORM COMMERCIAL MORTGAGE LIMITED | Director | 2008-12-22 | CURRENT | 1992-01-29 | Liquidation | |
ELDON STREET (CUBE) LIMITED | Director | 2008-12-22 | CURRENT | 2002-04-02 | Liquidation | |
ELDON STREET (RAVEN) LIMITED | Director | 2008-12-22 | CURRENT | 2002-07-17 | Liquidation | |
ELDON STREET (BIRCHIN) LIMITED | Director | 2008-12-22 | CURRENT | 2002-02-06 | Liquidation | |
ELDON STREET (FIDENZA) LIMITED | Director | 2008-12-22 | CURRENT | 2002-01-10 | Active | |
LB SF WAREHOUSE LIMITED | Director | 2008-10-24 | CURRENT | 2007-05-18 | Active | |
CERES ENERGY LIMITED | Director | 2008-04-03 | CURRENT | 2008-02-01 | Active | |
HARPER ENERGY LIMITED | Director | 2005-05-05 | CURRENT | 2005-05-05 | Active | |
TEESSIDE GAS TRANSPORTATION LIMITED | Director | 1997-04-29 | CURRENT | 1986-11-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRERETON | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ UNITED KINGDOM | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 17/03/17 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/02/17 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES14 | CAPITALISE £24286576 27/02/2017 | |
RES01 | ADOPT ARTICLES 27/02/2017 | |
RES01 | ADOPT ARTICLES 27/02/2017 | |
SH01 | 27/02/17 STATEMENT OF CAPITAL GBP 25000002 | |
SH01 | 27/02/17 STATEMENT OF CAPITAL GBP 25000002 | |
RES13 | AGREEMENT 27/02/2017 | |
RES13 | AGREEMENT 27/02/2017 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM LEHMAN BROTHERS LEVEL 23 25 CANADA SQUARE LONDON E14 5LQ | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 25000001 | |
AR01 | 02/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 25000001 | |
AR01 | 02/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 25000001 | |
AR01 | 02/04/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 02/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 02/04/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 12 PLUMTREE COURT LONDON EC4A 4HT | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARPER / 10/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRERETON / 10/05/2011 | |
AR01 | 02/04/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 6 BROADGATE LONDON EC2M 2QS | |
AD02 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 02/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES (CCA) LIMITED / 02/04/2010 | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN BRERETON | |
AP01 | DIRECTOR APPOINTED MR RICHARD HARPER | |
RES13 | DIR APP 20/01/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 20/01/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN STAID | |
288b | APPOINTMENT TERMINATED DIRECTOR AMANY ATTIA | |
288b | APPOINTMENT TERMINATED DIRECTOR AMIR MEHR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAMBERS / 01/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR LOUISE WEIR | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER TAYLOR | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 29/08/2008 | |
123 | GBP NC 1000/1000000000 29/08/08 | |
88(2) | AD 29/08/08 GBP SI 25000000@1=25000000 GBP IC 1/25000001 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED AMIR MEHR | |
288a | DIRECTOR APPOINTED LOUISE JANE WEIR | |
288a | DIRECTOR APPOINTED STEPHEN ANTHONY STAID | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288a | DIRECTOR APPOINTED AMANY ATTIA | |
288b | APPOINTMENT TERMINATED DIRECTOR WALLACE HINSHELWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RUPP | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BILSBOROUGH | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: OAKFIELD HOUSE 35 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BX | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Appointmen | 2018-01-10 |
Resolution | 2018-01-10 |
Proposal to Strike Off | 2013-12-03 |
Proposal to Strike Off | 2011-11-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PREFERRED GROUP LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | PREFERRED GROUP LIMITED | Event Date | 2018-01-10 |
Name of Company: RESETFAN LIMITED Company Number: 03752197 Name of Company: PREFERRED GROUP LIMITED Company Number: 04192432 Previous Name of Company: Pinco 1616 Limited Company Number: 04191096 Name… | |||
Initiating party | Event Type | Resolution | |
Defending party | PREFERRED GROUP LIMITED | Event Date | 2018-01-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PREFERRED GROUP LIMITED | Event Date | 2013-12-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PREFERRED GROUP LIMITED | Event Date | 2011-11-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |